From: Ibrahim Babalola <[email protected]>Subject: EXTREMELY URGENT Sir/MadamDate: Thursday 7th December 2017 15:03:32 UTCScammer: Ibrahim Babalola <[email protected]> assist me, bank account, business transaction, dear friend, direct phone number, Nigeria, the sum of, United States, your assistance
From: "Jason Muller" <[email protected]>Subject: Re: Contact the courier company at ( fedexcouriern…Date: Tuesday 5th December 2017 12:32:12 UTCScammer: "Jason Muller" <[email protected]> assist me, Barrister, cash payment, Email Address, FedEx, inform you, Million USD, Nigeria, United States, US Dollars, USD, your consignment, Your package
From: "Regina Key" <[email protected]>Subject: Re: Contact the courier company at ( fedexcouriern…Date: Tuesday 5th December 2017 10:03:59 UTCScammer: "Regina Key" <[email protected]> assist me, Barrister, cash payment, Email Address, FedEx, inform you, Million USD, Nigeria, United States, US Dollars, USD, your consignment, Your package
From: "[email protected]" <[email protected]>Subject: Pls, Signify your interestDate: Tuesday 5th December 2017 08:29:33 UTCScammer: "[email protected]" <[email protected]> assist me, bank account, death of my father, Email Address, hospital, inform you, Ivory Coast, next of kin, secret, the sum of, to your country, USD, your assistance
From: Mrs Helen George <[email protected]>Subject: CAN YOU HELP ME OUT?Date: Tuesday 5th December 2017 04:22:52 UTCScammer: <[email protected]> assist me, Benin, cancer, charity organizations, esophageal cancer, Germany, hospital, in the hospital, late husband, Million USD, next of kin, orphanages, private e-mail, South Africa, US Dollars, USD, your assistance
From: "Nathalia Lagustera Rigoldi – Procuradoria." <[email protected]>Subject: PERSONALLY TO YOUDate: Monday 4th December 2017 16:02:29 UTCScammer: "" <[email protected]> assist me, kind assistance, Libya, Nigeria, please contact me, private e-mail, the sum of, U.A.E.
From: Ahmed Traore <[email protected]>Subject: Greetings My Dear Friend,Date: Monday 4th December 2017 08:14:32 UTCScammer: Ahmed Traore <[email protected]> assist me, bank account, Bank of Africa, Burkina Faso, dear friend, escrow, inform you, let me know, my name is, secret, West Africa
From: “Steve Ampey”<[email protected]>Subject: Please read this2222Date: Friday 1st December 2017 21:17:49 UTCScammer: <[email protected]> assist me, my late client, next of kin, rest in peace, USD, very important
From: Victor Odogwu <[email protected]>Subject: Dear FriendDate: Friday 1st December 2017 10:20:50 UTCScammer: Victor Odogwu <[email protected]> assist me, Barrister, dear friend, my late client, private e-mail, your assistance
From: “Mr Ali Ibrahim”<[email protected]>Subject: Dear friendDate: Friday 1st December 2017 01:30:33 UTCScammer: <[email protected]> assist me, dear friend, the sum of, to your country, US Dollars, USD, your assistance
From: Kenando Labosoa <[email protected]>Subject: HELLO; GOOD DAYDate: Thursday 30th November 2017 14:02:30 UTCScammer: Kenando Labosoa <[email protected]> assist me, Real Estate
From: emmanuella clement <[email protected]>Subject: From Emmanuella ClementDate: Wednesday 29th November 2017 09:06:14 UTCScammer: emmanuella clement <[email protected]> assist me, bank account, death of my father, God bless you, hospital, Ivory Coast, kindly contact, my name is, next of kin, private e-mail, Real Estate, secret, Thank you, the sum of, to your country, total fund, your assistance
From: GODSWILL TAYLOR <[email protected]>Subject: Re: Best Regards,Date: Tuesday 28th November 2017 20:11:49 UTCScammer: GODSWILL TAYLOR <[email protected]> assist me, my name is, secret
From: "Mr. Dieter Haider" <[email protected]>Subject: _Date: Tuesday 28th November 2017 08:28:20 UTCScammer: [email protected] assist me, dear friend, IT department, mutual benefit, my name is, secret
From: Dr Williams Johnson II <[email protected]>Subject: YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY NOWDate: Saturday 25th November 2017 17:15:30 UTCScammer: [email protected] assist me, Brazil, get in touch, inform you, inheritance, let me know, Million USD, Nigeria, secret, South Korea, United States, US Dollars, USD
From: Ray Alain <[email protected]>Subject: Your Urgent Response Is Needed…Date: Saturday 25th November 2017 01:34:28 UTCScammer: Ray Alain <[email protected]> assist me, For more information, my name is, proposal for you
From: James Nana <[email protected]>Subject: thanksDate: Friday 24th November 2017 11:59:13 UTCScammer: [email protected] assist me, bank account, Barclays bank, dear friend, Email Address, escrow, Ghana, total fund, USD, your assistance
From: "Mr. Michael Kobina" <[email protected]>Subject: best regards,Date: Thursday 23rd November 2017 07:16:58 UTCScammer: "Mr. Michael Kobina" <[email protected]> assist me, Email Address
From: "ijeoma dr" <[email protected]>Subject: PLEASE IS CONFIDENTIALDate: Thursday 23rd November 2017 06:28:12 UTCScammer: [email protected] assist me, Federal government, Nigeria, the sum of, urgent reply
From: ALEX <[email protected]>Subject: GOOD NEWSDate: Tuesday 21st November 2017 15:56:56 UTCScammer: [email protected] assist me, dear friend, Email Address, get in touch, inform you, let me know, Nigeria, secret, USD
From: "CYNTHIA JATITI" <[email protected]>Subject: GOOD NEWSDate: Sunday 19th November 2017 16:36:59 UTCScammer: [email protected] assist me, Benin, get in touch, God bless you, inform you, let me know, London, next of kin, US Dollars, USD
From: "SGT JERRY BROWN"<[email protected]>Subject: PLEASE READ CAREFULLY AND REPLY URGENTLY !!Date: Thursday 16th November 2017 09:27:40 UTCScammer: <[email protected]> Afghanistan, American soldier, assist me, dear friend, God bless you, kind assistance, my name is, please contact me, the sum of, United States
From: boaforeig nremitancedep <[email protected]>Subject: Invitation: Hello Good Friend. @ Thursday, 16 November 2017Date: Thursday 1st January 1970 01:00:00 UTCScammer: boaforeig nremitancedep <[email protected]> assist me, Canada, direct phone number, Email Address, secret
From: "Mr. Benjamin Agyei Ahulu" <[email protected]>Subject: Very Urgent PleaseDate: Wednesday 15th November 2017 16:33:15 UTCScammer: "Mr. Benjamin Agyei Ahulu" <[email protected]> assist me, Barclays bank, escrow, Ghana, mutual transaction, my name is, United States, very urgent
From: "Capt. Wendy Schwartz"<[email protected]>Subject: Greetings……..Date: Tuesday 14th November 2017 16:23:37 UTCScammer: <[email protected]> assist me, my name is, receive the fund, trunk box, trustworthy